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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Hart, Mathew
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Sawers, Douglas Hugh
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Jacobs, Clive Grant
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1995-09-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Bacon, Gary Clifford
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Murphy, Brian Timothy
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 11
    Nester, Christopher Matthew
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Rodger, Alistair Kerris
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Seaman, Anthony David
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Shires, Michael John
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    1999-08-10 ~ 2002-07-31
    OF - Director → CIF 0
    Williams, John David
    Individual (461 offsprings)
    Officer
    1999-10-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 18
    Smith, Charles Alan
    Born in January 1955
    Individual (10 offsprings)
    Officer
    1995-09-15 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (10 offsprings)
    Officer
    1995-09-15 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 19
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Haylock, Julian Ronald
    Born in September 1944
    Individual (26 offsprings)
    Officer
    1997-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 23
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 24
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Thomas, Paul Scott
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1995-11-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 26
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 27
    Farrugia, Brian
    Born in December 1953
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1995-07-12 ~ 1995-09-15
    OF - Nominee Director → CIF 0
    1995-07-12 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1995-07-12 ~ 1995-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE CARS HOLDINGS LIMITED

Period: 2013-07-10 ~ 2018-10-29
Company number: 03079209
Registered names
LEISURE CARS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29
BROOMCO (947) LIMITED - 1995-10-13 05622790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LEISURE CARS HOLDINGS LIMITED
    Info
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 2013-07-10
    Registered number 03079209
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2018-10-29 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.